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Dato Capital United Kingdom

Rank Holdings (U.K.) LTD

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Reports

Extended Company Report with Annual Accounts RANK HOLDINGS (U.K.) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 28, 2012)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01841255
Record last updated Thursday, October 17, 2013 8:06:50 PM UTC
Official Address Statesman House Stafferton Way Oldfield
There are 105 companies registered at this street
Postal Code SL61AY
Sector Activities of head offices

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Directors

Document Type Publication date Download link
Registry Aug 20, 2013 Change of particulars for director Change of particulars for director
Registry Mar 25, 2013 Annual return Annual return
Financials Dec 28, 2012 Annual accounts Annual accounts
Registry Apr 13, 2012 Annual return Annual return
Registry Nov 23, 2011 Change of accounting reference date Change of accounting reference date
Financials Sep 28, 2011 Annual accounts Annual accounts
Registry Aug 31, 2011 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Aug 31, 2011 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Aug 31, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Aug 31, 2011 Resignation of one Director Resignation of one Director
Registry Apr 6, 2011 Annual return Annual return
Registry Aug 9, 2010 Auditor's letter of resignation Auditor's letter of resignation
Financials Jun 28, 2010 Annual accounts Annual accounts
Registry Jun 18, 2010 Statement of capital Statement of capital
Registry Jun 18, 2010 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Jun 18, 2010 Solvency statement Solvency statement
Registry Jun 18, 2010 Reduce issued capital 09 Reduce issued capital 09
Registry Jun 18, 2010 Memorandum of association Memorandum of association
Registry Jun 18, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 18, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Apr 19, 2010 Annual return Annual return
Registry Mar 1, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Mar 1, 2010 Change of particulars for director Change of particulars for director
Registry Mar 1, 2010 Change of particulars for director 1841... Change of particulars for director 1841...
Financials Jun 24, 2009 Annual accounts Annual accounts
Registry Apr 7, 2009 Annual return Annual return
Registry Mar 28, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 4, 2008 Notice of change of directors or secretaries or in their particulars 1841... Notice of change of directors or secretaries or in their particulars 1841...
Registry Jul 10, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 7, 2008 Annual accounts Annual accounts
Registry Jun 25, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 17, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jun 16, 2008 Resignation of a director Resignation of a director
Registry Jun 5, 2008 Resignation of a director 1841... Resignation of a director 1841...
Registry Jun 2, 2008 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Jun 2, 2008 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry May 28, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 28, 2008 Resignation of a secretary Resignation of a secretary
Registry May 9, 2008 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry May 9, 2008 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 27, 2008 Annual return Annual return
Registry Feb 8, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jul 14, 2007 Annual accounts Annual accounts
Registry Mar 30, 2007 Annual return Annual return
Financials Nov 22, 2006 Annual accounts Annual accounts
Registry Nov 3, 2006 Appointment of a secretary Appointment of a secretary
Registry Nov 3, 2006 Resignation of a secretary Resignation of a secretary
Registry Oct 30, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 24, 2006 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 24, 2006 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Oct 3, 2006 Resignation of a director Resignation of a director
Registry Sep 30, 2006 Resignation of a woman Resignation of a woman
Registry Aug 21, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 12, 2006 Resignation of a director Resignation of a director
Registry May 11, 2006 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Apr 10, 2006 Appointment of a director Appointment of a director
Registry Apr 3, 2006 Annual return Annual return
Registry Mar 8, 2006 Resignation of a director Resignation of a director
Registry Mar 6, 2006 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Mar 6, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 15, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 31, 2006 Notice of change of directors or secretaries or in their particulars 1841... Notice of change of directors or secretaries or in their particulars 1841...
Registry Jan 6, 2006 Appointment of a secretary Appointment of a secretary
Registry Dec 21, 2005 Resignation of a secretary Resignation of a secretary
Registry Dec 20, 2005 Resignation of a woman Resignation of a woman
Registry Dec 20, 2005 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 20, 2005 Appointment of a secretary Appointment of a secretary
Registry Dec 20, 2005 Resignation of a secretary Resignation of a secretary
Registry Dec 7, 2005 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 7, 2005 Resignation of a woman Resignation of a woman
Registry Nov 22, 2005 Appointment of a director Appointment of a director
Registry Nov 9, 2005 Resignation of a director Resignation of a director
Financials Nov 8, 2005 Annual accounts Annual accounts
Registry Nov 1, 2005 Appointment of a woman Appointment of a woman
Registry Oct 31, 2005 Resignation of one Director (a man) and one Company Secretary Resignation of one Director (a man) and one Company Secretary
Registry Jul 15, 2005 Appointment of a director Appointment of a director
Registry Jul 11, 2005 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jul 5, 2005 Resignation of a director Resignation of a director
Registry Jun 24, 2005 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Apr 18, 2005 Annual return Annual return
Registry Dec 20, 2004 Application by a public company for re-registration as a private company Application by a public company for re-registration as a private company
Registry Dec 20, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 20, 2004 Re-registration of a company from public to private Re-registration of a company from public to private
Registry Dec 20, 2004 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Dec 20, 2004 Rereg pri-plc Rereg pri-plc
Registry Aug 18, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 18, 2004 Notice of change of directors or secretaries or in their particulars 1841... Notice of change of directors or secretaries or in their particulars 1841...
Financials Aug 3, 2004 Annual accounts Annual accounts
Registry Jun 3, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 5, 2004 Annual return Annual return
Registry Jan 6, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 17, 2003 Notice of change of directors or secretaries or in their particulars 1841... Notice of change of directors or secretaries or in their particulars 1841...
Registry Nov 12, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 23, 2003 Annual accounts Annual accounts
Registry Apr 4, 2003 Annual return Annual return
Registry Feb 24, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 23, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 10, 2002 Annual accounts Annual accounts
Registry May 28, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 17, 2002 Annual return Annual return

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